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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20
  • 1
    Finch, Timothy
    Publisher born in January 1943
    Individual (3 offsprings)
    Officer
    1997-08-15 ~ 1999-03-08
    OF - Director → CIF 0
  • 2
    Lassman, Peter
    Chief Executive born in December 1952
    Individual (17 offsprings)
    Officer
    1999-03-08 ~ 2005-09-01
    OF - Director → CIF 0
  • 3
    Gower, Colin Michael
    Sales Director born in July 1949
    Individual (3 offsprings)
    Officer
    1999-05-24 ~ 2003-04-11
    OF - Director → CIF 0
  • 4
    Spence, David Mckenzie
    Accountant born in December 1955
    Individual (31 offsprings)
    Officer
    1998-10-28 ~ 2005-11-23
    OF - Director → CIF 0
  • 5
    Marten, Ian
    Company Secretarial Asst born in April 1960
    Individual (12 offsprings)
    Officer
    1997-08-15 ~ 1997-08-15
    OF - Director → CIF 0
  • 6
    Proffit, David Macer, Mr.
    Publisher born in April 1969
    Individual (26 offsprings)
    Officer
    2005-01-23 ~ 2013-12-23
    OF - Director → CIF 0
  • 7
    Powell, Polly Augusta Marchant
    Born in August 1959
    Individual (26 offsprings)
    Officer
    2005-11-23 ~ now
    OF - Director → CIF 0
    Mrs Polly Augusta Marchant Powell
    Born in August 1959
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-09
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Lenton, Paul Richard
    Finance Director born in December 1961
    Individual (27 offsprings)
    Officer
    2004-01-21 ~ 2005-11-23
    OF - Director → CIF 0
  • 9
    Huntingford, Richard Norman Legh
    Chartered Accountant born in May 1956
    Individual (45 offsprings)
    Officer
    1999-05-24 ~ 2005-11-23
    OF - Director → CIF 0
  • 10
    Wood, Robin Lee Knoyle
    Publisher born in June 1950
    Individual (22 offsprings)
    Officer
    2005-11-23 ~ 2013-12-23
    OF - Director → CIF 0
    Wood, Robin Lee Knoyle
    Publisher
    Individual (22 offsprings)
    Officer
    2005-11-23 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 11
    Needleman, John Elliot
    Chartered Accountant born in October 1951
    Individual (39 offsprings)
    Officer
    1997-08-15 ~ 2003-03-27
    OF - Director → CIF 0
    Needleman, John Elliot
    Chartered Accountant
    Individual (39 offsprings)
    Officer
    1997-08-15 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 12
    Sams, Allan Conan
    Legal
    Individual (19 offsprings)
    Officer
    2007-02-28 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 13
    Hanks, Zana Samantha
    Individual (21 offsprings)
    Officer
    2015-05-19 ~ now
    OF - Secretary → CIF 0
  • 14
    Butterfield, Nigel Robert Adamson
    Finance Director born in July 1947
    Individual (48 offsprings)
    Officer
    1999-03-08 ~ 2005-11-23
    OF - Director → CIF 0
  • 15
    Grylls, Vaughan Frederick
    Born in December 1943
    Individual (18 offsprings)
    Officer
    2017-08-18 ~ now
    OF - Director → CIF 0
  • 16
    Potterell, Clive Ronald
    Comp Secretary
    Individual (282 offsprings)
    Officer
    1999-03-08 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 17
    Sanderson, Charles
    Finance Director born in November 1963
    Individual (29 offsprings)
    Officer
    2003-02-14 ~ 2003-11-18
    OF - Director → CIF 0
  • 18
    Leaver, Marcus Edward
    Director born in April 1970
    Individual (73 offsprings)
    Officer
    2003-02-14 ~ 2005-03-11
    OF - Director → CIF 0
  • 19
    BATSFORD BOOKS GROUP LIMITED
    - now 05566710
    PAVILION BOOKS GROUP LIMITED - 2021-11-30 05566710
    ANOVA BOOKS GROUP LIMITED - 2014-07-29
    ANOVA BOOKS COMPANY LIMITED - 2006-01-23
    LUDGATE 362 LIMITED - 2005-10-25
    43, Great Ormond Street, London, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2021-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    FISHER SECRETARIES LIMITED - now
    LAWSON (LONDON) LIMITED
    - 2004-06-16 00254034
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents, 640 offsprings)
    Officer
    1997-08-15 ~ 1997-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

B.T. BATSFORD LIMITED

Period: 2020-07-18 ~ now
Company number: 03422618
Registered names
B.T. BATSFORD LIMITED - now
Standard Industrial Classification
58190 - Other Publishing Activities

Related profiles found in government register
  • B.T. BATSFORD LIMITED
    Info
    SALAMANDER BOOKS LIMITED - 2020-07-18
    SENATE BOOKS LIMITED - 2020-07-18
    Registered number 03422618
    43 Great Ormond Street, London WC1N 3HZ
    PRIVATE LIMITED COMPANY incorporated on 1997-08-15 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • B.T. BATSFORD LIMITED
    S
    Registered number 03422618
    43, Great Ormond Street, London, England, WC1N 3HZ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SCALA ARTS & HERITAGE PUBLISHERS LIMITED
    - now 07198022
    CHANNON EDUCATION LIMITED - 2013-03-28
    43 Great Ormond Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2023-09-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.